1
HWSEM PROPERTY LIMITED - 2020-03-25
C/o Band 111 Charterhouse Street, Farringdon, London, EnglandCorporate (3 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2017-11-24 ~ 2021-03-30IIF 27 - director → ME
Person with significant control
2017-11-24 ~ 2017-11-24IIF 49 - Has significant influence or control → OE
2
HW HUNTINGDON LIMITED - 2020-04-03
Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
242 GBP2022-03-31
Officer
2020-03-31 ~ 2020-10-15IIF 18 - director → ME
3
HW LEICESTERSHIRE LIMITED - 2019-12-03
1 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2019-02-28 ~ 2020-11-26IIF 4 - director → ME
4
HAINES WATTS EAST REGIONAL REFERRALS LTD - 2020-03-25
1 Rushmills, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
129 GBP2020-03-31
Officer
2016-04-01 ~ 2020-10-15IIF 25 - director → ME
5
FORTUS SOUTH LIMITED - 2021-03-24
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2021-07-13IIF 42 - director → ME
6
PP WORLD LIMITED - 2024-02-05
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-20 ~ 2024-08-27IIF 8 - director → ME
7
FORTUS LONDON LIMITED - 2023-05-03
111 Charterhouse Street Farringdon, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2020-03-26 ~ 2023-12-19IIF 32 - director → ME
8
STELARIS LIMITED - 2021-03-25
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-03-26 ~ 2020-10-02IIF 17 - director → ME
9
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (3 parents)
Person with significant control
2020-01-02 ~ 2020-01-02IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
10
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 21 - director → ME
11
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 24 - director → ME
12
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 22 - director → ME
13
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-07 ~ 2023-12-19IIF 48 - director → ME
14
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-31 ~ 2020-06-12IIF 23 - director → ME
15
FORTUS NORTH LIMITED - 2024-04-18
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
2020-03-31 ~ 2023-12-19IIF 45 - director → ME
16
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ 2023-07-17IIF 46 - director → ME
17
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 20 - director → ME
18
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-12-15IIF 16 - director → ME
19
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2020-03-20 ~ 2020-10-02IIF 19 - director → ME
20
HAINES WATTS LUTON LIMITED - 2017-04-03
1 Rushmills, Northampton, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
428 GBP2019-03-31
Officer
2014-04-01 ~ 2020-06-30IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2020-03-31 ~ 2020-10-15IIF 15 - director → ME
22
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
44,190 GBP2024-03-31
Officer
2023-04-03 ~ 2023-12-19IIF 35 - director → ME
23
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
2020-02-03 ~ 2020-02-03IIF 5 - director → ME
24
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,425 GBP2024-03-31
Officer
2023-05-24 ~ 2023-12-19IIF 40 - director → ME
Person with significant control
2023-05-24 ~ 2024-08-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STELARIS LIMITED - 2023-12-13
CHILTERN & PENTLAND INVESTMENTS LIMITED - 2021-03-26
C/o Band, 111 Charterhouse Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,481 GBP2024-03-31
Person with significant control
2016-04-26 ~ 2021-03-26IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Office Village Cygnet Park, Hampton, Peterborough, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-05-05 ~ 2023-07-17IIF 14 - director → ME
27
TC CH HOLDINGS LIMITED - 2023-06-12
4 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved corporate (3 parents)
Officer
2023-05-09 ~ 2023-08-22IIF 11 - director → ME
28
1 Rushmills, Northampton, United KingdomCorporate (10 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-07-17IIF 13 - director → ME
29
TC SEM HOLDINGS LIMITED - 2023-06-12
1 Rushmills, Northampton, United KingdomDissolved corporate (9 parents)
Officer
2023-05-08 ~ 2023-08-18IIF 12 - director → ME
30
YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2020-03-31 ~ 2022-07-04IIF 44 - director → ME